Ofertas de empleo de due diligence en madrid
401-425 de 816 ofertas de empleo
- Madrid 785
- La Serna del Monte 11
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- Madrid 816
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- Autónomo
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- Último día 212
- Última semana 455
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Financial Crime Prevention Analyst (temporary)
ING Madrid, Madrid
...with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring. Be responsible for conducting thorough due...
Bruto/año: 70.000€
Hace 21 días en AllTheTopBananasReportar -
Legal Counsel
JR Spain Madrid, Madrid
...diligence, negotiation, and integration processes. What You’ll Need to Succeed You have a minimum of 5-7 years of experience in a legal role within an...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Senior Associate, Transaction Advisory Services
Kroll Madrid, Madrid
...traditional models. Navigating Responsibilities: As part of the TAS team, you will be involved in the execution of buy-side and sell-side financial due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Head of Compliance
ING Group Madrid, Madrid
...Diligence (CDD). Ensure proper record keeping and documentation. Advisory to Management Provide expert advice to senior management on regulatory changes...
Hace 22 días en JobgoalReportar -
KYB/KYC Analyst - Digital Assets (Madrid)
Keyrock Madrid, Madrid
...diligence questionnaires (banking, custodian, business partners) Effectively communicate the status of onboarding to internal and external stakeholders...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Technical Team Lead
nuevo osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: "The German Supply Chain Due...
Hace 1 día en JobtedReportar -
Corporate Finance Manager
Nido Living Madrid, Madrid
...diligence processes. Support preparation of KYC’s needed to secure the financing with Lenders. Relationship Management: Build and maintain strong...
Bruto/año: 70.000€
Hace 16 días en AllTheTopBananasReportar -
Space planning manager (MAC Specialist)
JLL Madrid, Madrid
...diligence and financials. Key Interactions: Space Planners Business unit representatives MAC Quality & Best Practice Lead FM teams Space management team...
Bruto/año: 125.000€
Hace 22 días en AllTheTopBananasReportar -
Underwriter
Dojo Madrid, Madrid
...diligence checks on all applicants, ensuring compliance with Spanish AML regulations and internal policies. Identify credit risk and exposure drivers...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
German-speaking Legal Counsel (Data Privacy & Compliance) (m
Appinio Madrid, Madrid
...diligence processes and respond to client security and privacy questionnaires Advise on lawful use of personal data in marketing research and product...
Hace 18 días en JobgoalReportar -
Senior Solutions Engineer
Smartcat Madrid, Madrid
...diligence, including RFPs, RFIs, and security questionnaires. Communicate Smartcat’s security posture to enterprise prospects. CRM Management — Maintain...
Bruto/año: 90.000€
Hace +30 días en AllTheTopBananasReportar -
Analyst Corporate and Leveraged Finance - CLO/AFA
Crédit Agricole CIB Madrid, Madrid
...including: financial modelling, presentations, debt capacity assessmentAnalysis of available information, including public information, broker notes and due...
Hace 4 días en WhatjobsReportar -
Head of FP&A (Global, Remote)
AvantStay Madrid, Madrid
...diligence including the review of leases, financial conditions, historical property operating results, financial assumptions and other information. Maintain...
Bruto/año: 90.000€
Hace 11 días en AllTheTopBananasReportar -
Senior Analyst – Asset Management
Hines Madrid, Madrid
...diligence functions and integrating newly-acquired or developed properties into the portfolio. Serve as a team member of various project teams as required...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Professional for Infrastructure fund
Santander Madrid, Madrid
...diligence processes, including financial modelling, legal review, ESG assessments, and analysis of technical, regulatory, and market risks, ensuring robust...
Bruto/año: 70.000€
Hace 11 días en AllTheTopBananasReportar -
External Senior Advisor
nuevo Madrid, Madrid
...diligence, offering a practical interpretation of demand dynamics, pricing models, customer behavior, and competitive pressures. Assess market positioning...
Hace 1 día en LifeworQReportar -
Fund Finance Analyst
Santander Madrid, Madrid
...diligence analysis, preparing materials and providing support for internal approval processes Providing assistance with legal documentation negotiation and...
Bruto/año: 70.000€
Hace 10 días en AllTheTopBananasReportar -
Team Lead Engineer
nuevo osapiens Madrid, Madrid
...(BPT) within our osapiens HUB. This enterprise-grade platform helps companies comply with critical ESG regulations like: "The German Supply Chain Due...
Hace 1 día en TideriReportar -
Sr. Business Development Manager, Biologics and GCT (CDMO)
ProBio Madrid, Madrid
...diligence, transaction design, contract negotiation, and completion of the deals, including but not limited to a strategic partnership, and co-development...
Bruto/año: 90.000€
Hace 8 días en AllTheTopBananasReportar -
Senior Impact Investment Officer, Madrid
JR Spain Madrid, Madrid
...diligence experience or an interest in hands-on, high touch direct investments where you'll work direct with management to ensure and amplify positive...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Procurement Analyst
American Express Madrid, Madrid
...diligence supplier development and complex negotiations skills Ability to manage day to day business priorities along with long term strategic deliverables...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Data Analyst Information Systems
Hipoges Iberia Madrid, Madrid
...e inversores internacionales especializados en el sector de activos distressed. HipoGes proporciona soluciones a lo largo de todo el ciclo de inversión: Due...
Hace 6 días en WhatjobsReportar -
Clinical Development Medical Director - CRM
Novartis Madrid, Madrid
...diligence together with other medical matters, as needed Essential Requirements MD or equivalent medical degree is required in addition to advanced...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Senior Investment Officer
Hedge Impact headhunting Madrid, Madrid
...diligence experience or an interest in hands-on, high touch direct investments where you'll work direct with management to ensure and amplify positive...
Hace 6 días en JoobleReportar -
Controller (all genders)
Sdui Group Madrid, Madrid
...with functional and / or regional focus: budgeting forecasting monthly reporting ad hoc analyses financial project planning You contribute to financial due...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar
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